There are a total of 638 bills of lading on file for Banville Wine Merchants between July 10th, 2015 and July 28th, 2026.
Of those 638 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 638 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 634 |
| Notify Party Records | 18 |
| First Shipment on File | Jul 10th, 2015 |
| Most Recent Shipment on File | Jul 28th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 7 |
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Below is a Sankey Diagram of the top 15 companies associated with Banville Wine Merchants, and the top 4 companies associated with those associations.
Below are the top 15 companies associated with Banville Wine Merchants in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AZIENDA AGRICOLA ILLUMINATI S.S.A. | Jul 2026 | 230 | 4 |
| CORDERO SAN GIORGIO | Jun 2026 | 12 | 2 |
| CINELLI COLOMBINI DONATELLA AZ. AGR | Jun 2026 | 92 | 2 |
| TOLAINI SOC. AGR. S.R.L. | Jul 2026 | 201 | 1 |
| RNDC - HOUSTON | Jun 2026 | 6,887 | 1 |
| Jan 2024 | 10 | 1 | |
| HILLEBRAND GORI SPAIN SL | Jul 2026 | 16,595 | 1 |
| HILLEBRAND GORI ITALY S.R.L. | Jul 2026 | 68,204 | 1 |
| GRUPPO MONTELVINI | Jun 2026 | 11 | 1 |
| DOMAINE MARC MOREY | Jun 2026 | 36 | 1 |
| CASONI FABBRICAZIONE LIQUORI S.P.A. | Sep 2025 | 36 | 1 |
| CANTINA LA-VIS E VALLE DI CEMBRA | Dec 2025 | 12 | 1 |
| BIRRA MENABREA S.P.A. | Jul 2026 | 325 | 1 |
| AZ.AGR.VILLA MEDORO S.N.C. | Jun 2021 | 18 | 1 |
| Jul 2026 | 2 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banville Wine Merchants.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANSARD VIETNAM | Feb 2023 | 129 | 0 |
| BANSBACH EASYLIFT GMBH | Jul 2026 | 195 | 3 |
| BANSUK INDUSTRIES INC | Jul 2026 | 448 | 7 |
| BANSUK VIETNAM CO., LTD. | Jul 2026 | 369 | 9 |
| BANSWARA SYNTEX LIMITED | Jul 2026 | 714 | 17 |
| BANTA GLOBAL TURNKEY - PLOVER | Jul 2026 | 503 | 5 |
| BANTA GLOBAL TURNKEY (SHENZHEN) CO. | Feb 2024 | 596 | 0 |
| BANTIME INC. | Feb 2026 | 128 | 0 |
| BANTLE LIMITED | Jul 2026 | 2,761 | 62 |
| BANVILLE AND JONES WINE MERCHANTS | Jul 2026 | 3,178 | 131 |
| BANYAN BAY TRADING CO.,LIMITED | May 2022 | 193 | 0 |
| BANYAN BIOFUELS INTERNATIONAL LLC | Jul 2026 | 263 | 10 |
| BANYAN FOOD SERVICE | Jun 2026 | 180 | 2 |
| BANYAN IMPORTS | Jun 2026 | 1,093 | 2 |
| BANYAN INTERNATIONAL LLC | Feb 2025 | 5,897 | 0 |
| BANYAN LOGISTICS INTERNATIONAL LLC | Oct 2021 | 1,465 | 0 |
| BANYAN PLASTICS LLC | Jul 2024 | 442 | 0 |
| BANYAN TRADING CO | May 2026 | 189 | 3 |
| BANYITONG SCIENCE & TECHNOLOGY | Jun 2026 | 138 | 5 |
| BANZA STAMPING INDUSTRY CORP. | Jul 2026 | 710 | 3 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-25 | MEDURL735764 | ABTBABT29S128315 | 616A | House Bill | ABTB | 9339284 | MSC CANDICE | 2026-05-24 | NEWARK, NEW JERSEY | NAPOLI ITALY | 1,619 CTN | 23,120 KG | House to House | AZIENDA AGRICOLA ILLUMINATI S.S.A. | BANVILLE WINE MERCHANTS PENNSYLVANI | BANVILLE WINE MERCHANTS PENNSYLVANI | STILL WINE |
| 2025-10-27 | MAEU721076158 | BALG925112980 | 540W | House Bill | BALG | 9314210 | MAERSK TENNESSEE | 2025-10-26 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 60 CAS | 1,013 KG | Container Yard | CORDERO SAN GIORGIO | BANVILLE WINE MERCHANTS INC. | WINE | |
| 2025-10-27 | MAEU721076158 | BALG925112978 | 540W | House Bill | BALG | 9314210 | MAERSK TENNESSEE | 2025-10-26 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 120 CAS | 2,593 KG | Container Yard | GRUPPO MONTELVINI | BANVILLE WINE MERCHANTS INC. | WINE | |
| 2025-10-27 | MAEU721076158 | BALG925112976 | 540W | House Bill | BALG | 9314210 | MAERSK TENNESSEE | 2025-10-26 | HOUSTON, TEXAS | ROTTERDAM NETHERLANDS | 70 CAS | 1,050 KG | Container Yard | AZIENDA AGRICOLA ILLUMINATI S.S.A | BANVILLE WINE MERCHANTS INC. | WINE | |
| Run Date | 2026-05-25 |
|---|---|
| Estimated Arrival Date | 2026-05-16 |
| Actual Arrival Date | 2026-05-24 |
| Trade Update Date | 2026-04-30 |
| Master BOL # | MEDURL735590 |
|---|---|
| House BOL # | ABTBABT29S128314 |
| Manifest Number | 555084 |
| Bill Type | House Bill |
| Carrier Code | ABTB |
| Voyage # | 616A |
| IMO # | |
| Vessel Name | MSC CANDICE |
| Vessel Country | PA |
| Place of Receipt | CONTROGUERRA |
| Foreign Port of Lading | NAPOLI ITALY (47507) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 11850 KG |
| Weight in KG | 11,850 KG |
| Quantity | 831 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU3786522 |
| Commodity Description |
STILL WINE |
| Shipper Name | AZIENDA AGRICOLA ILLUMINATI S.S.A. |
|---|---|
| Address Line 1 | C.DA S.BIAGIO, 18 |
| City | CONTROGUERRA |
| State Province | TE |
| Zip Code | 64010 |
| Country Code | IT |
| Consignee Name | BANVILLE WINE MERCHANTS PENNSYLVANI |
|---|---|
| Address Line 1 | 3070 BRISTOL PK, STE 1 102B |
| City | BENSALEM |
| State Province | PA |
| Zip Code | 19020 |
| Country Code | US |
| Notify Party Name | BANVILLE WINE MERCHANTS PENNSYLVANI |
|---|---|
| Address Line 1 | 3070 BRISTOL PK, STE 1 102B |
| City | BENSALEM |
| State Province | PA |
| Zip Code | 19020 |
| Country Code | US |
| Container Number | MSMU3786522 |
|---|---|
| Seal Number 1 | ECT181302 |
| Seal Number 1 | ECT181302 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | STILL WINE |
| Marks and Numbers 1 | WCD7273 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 537 | 2026-07-30 |
| Baltimore, Maryland | 80 | 2021-06-08 |
| Houston, Texas | 9 | 2025-10-27 |
| New York, New York | 8 | 2021-04-21 |
| Miami, Florida | 4 | 2019-12-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Leghorn Italy | 386 | 2021-12-24 |
| Genoa Italy | 60 | 2021-12-14 |
| Le Havre France | 42 | 2025-08-01 |
| Fos France | 38 | 2023-10-07 |
| La Spezia Italy | 34 | 2020-02-24 |
| Napoli Italy | 26 | 2026-05-25 |
| Tauranga New Zealand | 8 | 2021-01-25 |
| Valencia Spain | 7 | 2021-06-02 |
| Puerto Manzanillo Panama | 6 | 2021-05-03 |
| Rotterdam Netherlands | 4 | 2025-10-27 |
Below are the top 10 company names and addresses for Banville Wine Merchants that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| BANVILLE WINE MERCHANTS | 126 EAST 38TH STREET, SUITE 300 NEW YORK NY 10016 US | 2023-10-07 | 366 |
| BANVILLE WINE MERCHANTS | 208 WEST 30TH STREET, SUITE 301 NEW YORK NY 100014907 US | 2019-10-31 | 149 |
| BANVILLE WINE MERCHANTS | 2020-05-25 | 72 | |
| BANVILLE WINE MERCHANTS | 2019-06-17 | 23 | |
| BANVILLE WINE MERCHANTS INC. | 2025-10-27 | 5 | |
| BANVILLE WINE MERCHANTS, INC. | 2020-09-12 | 4 | |
| BANVILLE WINE MERCHANTS | 2016-04-07 | 2 | |
| BANVILLE WINE MERCHANTS PENNSYLVANI | 2026-05-25 | 2 | |
| BANVILLE WINE MERCHANTS | 2018-12-11 | 2 | |
| BANVILLE WINE MERCHANTS | 2019-12-20 | 2 |
Below are the top 5 phone numbers on file for Banville Wine Merchants.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-04-11 | 2 | |
| 2019-12-20 | 2 | |
| 2019-12-20 | 2 | |
| 2017-03-23 | 1 | |
| 2017-03-23 | 1 |
Below are the top 4 email addresses on file for Banville Wine Merchants.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-04-11 | 1 | |
| 2017-03-23 | 1 | |
| 2016-04-07 | 2 | |
| 2016-04-07 | 2 |